Annual General Assembly
The American Chamber of Commerce in Croatia held its Annual Assembly Meeting, at which members adopted key reports and decisions and confirmed the new members of the Board of Governors.
At the meeting, the Chamber’s activities and the financial report for 2024 were presented and adopted, and the work plan and financial plan for 2026 were approved, including the new membership fees. Members also voted to confirm the list of arbitrators, adopted amendments to the Statute, and elected four members of the Board of Governors to a new two-year term:
- President: Rina Musić, Merck Sharp & Dohme (re-elected)
- Secretary–Treasurer: Boris Petrušić, Oracle Hrvatska (re-elected)
- Board Member: Francis Lepoutre, Roche
- Board Member: Ivana Radić Boršić, Cortec Hrvatska
The adopted amendments to the Statute clarify the criteria for membership and introduce the possibility of electronic voting, with the aim of modernizing and improving internal processes.
The meeting concluded without additional questions, with confirmation that AmCham will remain strongly focused in the coming year on representing the interests of its members and on developing the business environment in Croatia.
AGENDA
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Appointment of tellers of election
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Determination by tellers of election of whether a quorum is present
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Opening of the Annual General Assembly and introduction by the President of AmCham
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Report on the activities of AmCham by the President of AmCham
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Financial report by the Executive director
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Adoption of the list of arbiters
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Recall of outgoing Board members
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Elections for the Board of Governors positions
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Appointment of the liquidator of AmCham
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Proposal of the changes to the Constitution
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Miscellaneous
BOARD NOMINATIONS
President
Rina Musić, SEE Cluster Lead / Associate Vice President, Merck Sharp & Dohme
Secretary Treasurer
Boris Petrušić, Country Leader Croatia, Oracle
Untitled Governor
Francis Lepoutre, General Manager (CEO), Roche
Ivana Radić Boršić, Sales Vice President, Europe, Cortec Hrvatska
